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ذاہد بابا
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timetotrade
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You're right to be skeptical about nft based treasure hunts, especially when they target communities with limited financial literacy. Many of these projects operate like Ponzi schemes, where early participants profit only if new investors keep joining. The structure often benefits the creators while leaving later participants with worthless assets.

▪️A large community in Pakistan, particularly from tribal areas, is engaging in this, there's a risk of financial exploitation. Since many people don't fully understand blockchain technology, they might be lured in with promises of easy money. Gemini and other platforms likely didn't anticipate such manipulative schemes when nft first emerged.
▪️That’s a major red flag. If they’ve provided a fake or incorrect address, it strongly suggests they’re trying to avoid accountability. Scams often use misleading information to appear legitimate while making it difficult for victims to track them down.

▪️While Fake LinkedIn profiles are a common tactic used to build false credibility and mislead potential victims. If they’re using fake addresses and profiles, their entire operation is likely fraudulent.

▪️The fact that people are approaching you to invest "a small amount" suggests that the scheme relies on continuous recruitment rather than actual value. This is exactly how past scams operated—early participants earn commissions by recruiting new investors, but eventually, the system collapses, leaving most people with losses.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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